NACIWA Re-elects Olukoyede President, Ratifies ECOWAS Guidelines on Borderless Investigation, Asset Management
The Network of Anti-Corruption Institutions in West Africa, NACIWA, on Wednesday, October 15, 2025, re-elected the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede as President and affirmed the adoption of guidelines on borderless invest…
YESA Honours Olukoyede Ahead of SADA 2025 Football Tournament
The Young Entrepreneurs Summit Africa, YESA, a non-governmental organization has presented the trophy for the upcoming Sensitization Against Drug Abuse, SADA 2025 Football tournament to the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyed…
Alleged N9m Property Fraud: EFCC Presents First Witness against Alleged Serial Fraudster in Enugu
The trial of one Ikedinachi Grace Nonyelum, an alleged serial property fraudster commenced on Tuesday, October 14, 2025 before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State, with the Economic and Financial Crimes Commission, EF…
Court Orders Final Forfeiture of $20,000, CFA 110,000 To FG in Lagos
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, October 15, 2025, ordered the final forfeiture of the sums of $20,000 and CFA 110,000 to the Federal Government of Nigeria. The monies were intercepted by operatives of the Nigerian Customs S…
Everyone Should Get Involved in Fight against Corruption - Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged every Nigerian to get involved in the fight against corruption as the ills of the scourge spare no one. He gave the charge in Abuja on Monday, October 13,2025 when the staff an…
EFCC Arraigns Man, Firm for Alleged N215m Theft in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Monday, October 13, 2025, arraigned one Ugoh Christogonus Onyewuchi and his company, C-PAC Integrated Service Nigeria, ) before Justice Olubunmi Abike-Fadipe of the Special Offences Court sitt…
EFCC, KAROTA in Closer Collaboration Against Illegal Miners in Kano
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has sought the operational collaboration of the Kano Road Traffic Agency (KAROTA) in its ongoing fight against illegal mining and associated economic crimes in Kano State and its environs. This alliance…
EFCC, Gombe Geographical Information System in Fresh Synergy against Land Fraud
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC and Gombe Geographical Information System, GOGIS have come into a new synergy to tackle land fraud in the state. This fresh move was made in Gombe, Gombe State on Friday October 10, 2025 at a sensit…
Kenya’s FIU Lauds EFCC’s SCUML on AML, CFT Frameworks
The Director General of Kenya's Financial Reporting Centre, FRC, Saitoti Kimerei Maika, has commended the Special Control Unit Against Money Laundering (SCUML) of the Economic Financial Crimes, EFCC, in its strategic efforts in implementing the anti-money laundering and counterin…
EFCC Commences Investigations of Two Suspects for Undeclared $6,180, 000, £53,415 Cash at Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos have commenced investigations of two travelers arrested by operatives of the Federal Airports Authority of Nigeria, FAAN, for allegedly failing to declare…
Ajudua Seeks Lower Court's Ruling on Bail Application
The trial of Fred Ajudua, a socialite, before Justice M.A. Dada of the Special Offences Court sitting in Ikeja, Lagos, continued on Friday, October 10, 2025, with Ajudua informing the court that he had withdrawn a motion previously filed before the Supreme Court. Ajudua is standi…
EFCC Arraigns former NSITF Boss for Alleged N1bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 8, 2025 arraigned a former board chairman of the Nigeria Social Insurance Trust Fund, NSITF, Ngozi Olejeme before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja. She was arraigned on 8- count…
Alleged N110.4b Fraud: How Abdulsami Hudu made Multi-million Naira Withdrawals from Kogi Government Account- Witness
The Sixth Prosecution Witness, PW6, Mshelia Arhyel in the trial of former Kogi State governor, Yahaya Adoza Bello, on Thursday, October 9, 2025, narrated before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja how the third defendant, Abdu…
$4.5bn: Court Admits More Evidence Against Emefiele
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on October 9,2025, admitted more evidence against a former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, in an alleged $4.5bn fraud. Emefiele is standing trial on a 19-count charge bord…
EFCC Charges Media, CSOs on Stronger Collaboration Against Corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on the media and civil society organizations, CSOs across the country to collaborate more with the Commission to tackle economic and financial crimes and other acts of corru…
Alleged $6bn Mambilla Power Fraud: Agunloye Disregarded FEC Directive in Award of Contract- Witness
The trial of former Minister of Power and Steel, Olu Agunloye continued on Thursday, October 9, 2025 at the Federal Capital Territory, FCT, High Cout, Apo, Abuja. Giving testimony before the court presided over by Justice Jude Onwuegbuzie, the third Prosecution Witness, PW3, Umar…
Lagos Court Issues Bench Warrant Against Fleeing Defendant for Alleged N233m Theft
Justice A.O. Okunuga of the Lagos State High Court siting in Ikeja, Lagos, on Tuesday October 7, 2025 issued a bench warrant for the arrest of one Olubunmi Akintoye for failing to appear in court for her trial. The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Co…
Alleged N110.4bn Fraud: Witness Narrates how Funds were Diverted from Kogi Government Account
The Third Prosecution Witness, PW3, Abimbola Williams in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Wednesday, October 8, 2025, narrated before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja how funds were di…
Alleged N233bn Fraud: Court Adjourns Emefiele’s Trial Till Oct 9 for Ruling on Document Admissibility
Justice Rahman Oshodi the Lagos State Special Offences Court sitting in Ikeja, on Wednesday, October 8, 2025, adjourned till October 9, 2025 for ruling on the admissibility of key documents tendered by the Economic and Financial Crimes Commission, EFCC against former Central Bank…
EFCC, Judiciary in Renewed Synergy against Corruption in Gombe
Search tips: words must all match · "exact phrase" · budget* for word beginnings · -word to exclude · OR between alternatives.